Toutes les informations sur:

Nom	Amaad Holdings LTD
Adresse	C/- U-Live 3 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12003313 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant 90040 - Gestion de salles de spectacles 96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vivendi Live Limited Status: Active Notified: 02/12/2019 Companies House Number: 00859087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sobierajski, Paul Status: Ceased Notified: 17/05/2019 Ceased: 02/12/2019 Date of Birth: 03/1978 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bain, Mark Andrew London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: New Zealander

Baviere, Hala London, England Status: Active Notified: 02/12/2019 Date of Birth: 06/1968 Occupation: Coo Role: Director Country of Residence: France Nationality: French

Davies, Sally Henrietta London, England Status: Active Notified: 02/12/2019 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Harold, William Anthony London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sobierajski, Paul London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

A MAN About A DOG LTD Status: Active Notified: 01/07/2019 Companies House Number: 08817956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UTB Events LTD Status: Active Notified: 01/07/2019 Companies House Number: 10461061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amaad Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)